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Chapter IV: Categories of insurance and statements to be produced.

Article R344-1 of the French Insurance Code

I. – The proportion referred to in Article L. 344-1 is a percentage of the value of all investments belonging to the company or the supplementary occupational pension fund and of other assets allocated to the representation of regulated commitments, valued in accordance with Article R. 343-11. For the companies mentioned in Article L. 310-3-1 and supplementary occupational pension funds, other assets include receivables from policyholders and reinsurers as well…

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Article D344-5 of the French Insurance Code

I.-The data relating to supplementary social protection, referred to in the fifth paragraph of Article L. 612-24 of the Monetary and Financial Code, are grouped in the following statements, as established by decision of the Autorité de contrôle prudentiel et de résolution: FR1401 Persons insured, covered and beneficiaries by type of cover ; FR1402 Premiums and benefits by type of cover; FR1403 Medical expenses and daily benefits paid during the…

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Article R344-6 of the French Insurance Code

Statistical information on outstanding guaranteed loans and risks underwritten, as referred to in Article 58 of Law 2013-672 of 26 July 2013 on the separation and regulation of banking activities, is sent to the Banque de France by the insurance companies referred to in Article L. 310-2 that provide credit insurance, in the month following the end of each quarter and under the conditions defined below.

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Article R344-7 of the French Insurance Code

Information relating to operations carried out on the national territory by insured persons located in France is transmitted in the form of the following statement for each of the sections “x” whose code from “1” to “18” is defined in the annex to this article on the basis of the nomenclature of activities provided for by decree no. 2007-1888 of 26 December 2007 approving the nomenclatures of French activities and…

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Article R344-8 of the French Insurance Code

Information relating to operations carried out outside France by policyholders located in France takes the following form for each of the countries of destination of operations defined in article R. 344-9: AS AT THE LAST day of the quarter NUMBER OF RISKS UNDERTAKEN ON OPERATIONS carried out outside France by policyholders located in France GROSS AMOUNTS GUARANTEED ON TRANSACTIONS carried out outside France by policyholders located in France (in euros)…

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Article R344-9 of the French Insurance Code

The countries of destination of the transactions referred to in Article 4 are the countries included in the list of countries drawn up in accordance with the international standard for country name codes and their subdivisions ISO 3166. For the purposes of these statistics, the territory referred to as “France” (identified by the code “FR”) includes : – mainland France, the local authorities governed by articles 73 and 74 of…

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Article R344-10 of the French Insurance Code

The Banque de France statistically processes and aggregates the information received. Every quarter, it communicates the aggregated data to the Autorité de contrôle prudentiel et de résolution and to the Minister for the Economy. The Minister determines the conditions for publication of the aggregated data in consultation with the parties concerned. The Banque de France may use these aggregated data to perform its duties.

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Article Annexe R344-7 of the French Insurance Code

SECTION CODE NAF REV. 2 LEVEL 88 DIVISIONS considered DIVISION HEADINGS 1 01-03 Agriculture, Forestry and Fishing 2 05-09 Mining and quarrying 35 Electricity, gas, steam and air conditioning supply 36-39 Production and distribution of water; sewerage, waste management and remediation 3 10-12 Manufacture of food products, beverages and tobacco 4 13-15 Manufacture of textiles, wearing apparel, leather and footwear 5 16-18 Woodworking, paper and printing 6 19 Manufacture of…

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